Acre 469 Limited

Company Registration Number: 04215916

Company registered in England and Wales

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Acre 469 Limited is a Private Company Limited by Shares first registered on 14 May 2001. Its current registered address is in Essex.

Registered Address

116 GOODMAYES ROAD
ILFORD
ESSEX
IG3 9UZ

There are 125 companies currently registered at this postcode, including this one.

All companies at IG3 9UZ

Registration Data

Company Number

04215916

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

11 in total
3 outstanding
8 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £6,867,182£6,435,810£2,422,337£2,405,456£2,988,713£3,723,256
Current Assets £1,792,984£1,288,019£4,615,171£4,123,900£4,161,458£2,173,111
of which Cash £1,648,511£1,215,265£482,551£0£0£4,923
Total Assets £8,660,166£7,723,829£7,037,508£6,529,356£7,150,171£5,896,367
Current Liabilities £1,190,427£1,052,133£1,189,564£1,282,848£2,407,322£1,668,213
Net Current Assets £602,557£235,886£3,425,607£2,841,052£1,754,136£504,898
Total Net Worth £7,469,739£6,671,696£5,847,944£5,246,508£4,742,849£4,228,154

Previous Names

No previous names

Company Officers

  • DOOA, Surjeet Kaur

    Secretary

    Appointed on 12 June 2001

     

    Nationality: British

    Occupation: Company Director

    55-61
    North Acton Road
    London
    NW10 6PH
    England

  • DOOA, Baxsis Singh

    Director

    Appointed on 12 June 2001

     

    Nationality: Indian

    Occupation: Company Director

    Month of birth: May 1947

    St Margarett
    25 Mount Park Road
    Harrow On The Hill
    Middlesex
    HA1 3JP

  • DOOA, Jaswinder Singh

    Director

    Appointed on 18 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1976

    116 Goodmayes Road
    Ilford
    Essex
    IG3 9UZ

  • DOOA, Ravinder Pal Singh

    Director

    Appointed on 18 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1978

    116 Goodmayes Road
    Ilford
    Essex
    IG3 9UZ

  • DOOA, Surjeet Kaur

    Director

    Appointed on 12 June 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1954

    55-61
    North Acton Road
    London
    NW10 6PH
    England

  • MCKERCHAR, Iain Robert

    Secretary

    Appointed on 8 June 2001

    Resigned on 12 June 2001

    Muldron 2a Hollymead Road
    Chipstead
    Surrey
    CR5 3LQ

  • LAWSON (LONDON) LIMITED

    Corporate Nominee Secretary

    Appointed on 14 May 2001

    Resigned on 8 June 2001

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • BUCKLAND, David Emmett

    Director

    Appointed on 8 June 2001

    Resigned on 12 June 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1959

    Grovewood House
    Cross In Hand
    Heathfield
    East Sussex
    TN21 0LT

  • CHADHA, Manmohan Singh

    Director

    Appointed on 8 June 2001

    Resigned on 12 June 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1939

    90 Wolsey Road
    Moor Park
    Northwood
    Middlesex
    HA6 2EA

  • ACRE (CORPORATE DIRECTOR) LIMITED

    Corporate Nominee Director

    Appointed on 14 May 2001

    Resigned on 8 June 2001

    Acre House
    11-15 William Road
    London
    NW1 3ER

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 July 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X5BIHZKI. Transaction: MzE1MzEzMzMxNGFkaXF6a2N4.

  2. 10 January 2016 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NB2NTK. Transaction: MzEzOTA4NDM1MmFkaXF6a2N4.

  3. 20 August 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X4E7JUC1. Transaction: MzEyOTMyODcyOGFkaXF6a2N4.

  4. 20 August 2015 Appointment of Mr Ravinder Pal Singh Dooa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4E7JU17. Transaction: MzEyOTMyODU0NWFkaXF6a2N4.

  5. 20 August 2015 Appointment of Mr Jaswinder Singh Dooa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4E7JT4R. Transaction: MzEyOTMyODI3MGFkaXF6a2N4.

  6. 8 June 2015 Director's details changed for Surjeet Kaur Dooa on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: CH01. Barcode: X4957GO9. Transaction: MzEyNDcyNTg2MWFkaXF6a2N4.

  7. 8 June 2015 Secretary's details changed for Surjeet Kaur Dooa on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: CH03. Barcode: X4957F6P. Transaction: MzEyNDcyNTQ4MmFkaXF6a2N4.

  8. 8 June 2015 Appointment of Mr Ravinder Pal Singh Dooa as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: AP01. Barcode: X4957DAO. Transaction: MzEyNDcyNDk5NGFkaXF6a2N4.

  9. 8 June 2015 Appointment of Mr Jaswinder Singh Dooa as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: AP01. Barcode: X4957CIK. Transaction: MzEyNDcyNDc1NWFkaXF6a2N4.

  10. 5 January 2015 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8UYMI. Transaction: MzExNDQ4NjYzMmFkaXF6a2N4.

  11. 12 August 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3E208OX. Transaction: MzEwNTM4NDE4MWFkaXF6a2N4.

  12. 5 January 2014 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O4X3TT. Transaction: MzA5MTk2MDIwMmFkaXF6a2N4.

  13. 28 November 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2M2KXTE. Transaction: MzA4OTk4MTYwMmFkaXF6a2N4.

  14. 28 November 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2M2KXMX. Transaction: MzA4OTk4MjEzOWFkaXF6a2N4.

  15. 28 November 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2M2KXSI. Transaction: MzA4OTk4MjU0MGFkaXF6a2N4.

  16. 28 November 2013 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2M2KXT6. Transaction: MzA4OTk4MTQ5MWFkaXF6a2N4.

  17. 28 November 2013 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2M2KXSQ. Transaction: MzA4OTk4MTE4MGFkaXF6a2N4.

  18. 28 November 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2M2KXMP. Transaction: MzA4OTk4MTgzOWFkaXF6a2N4.

  19. 28 November 2013 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2M2KXSY. Transaction: MzA4OTk4MTM2NWFkaXF6a2N4.

  20. 28 November 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2M2KXTM. Transaction: MzA4OTk4MTc5M2FkaXF6a2N4.

  21. 13 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2AGV0BN. Transaction: MzA3OTcxNTY5NWFkaXF6a2N4.

  22. 11 May 2013 Registration of charge 042159160011 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A285YPGJ. Transaction: MzA3ODEwNTUxOWFkaXF6a2N4.

  23. 10 May 2013 Registration of charge 042159160010 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A283FSPK. Transaction: MzA3ODA5MTI1NmFkaXF6a2N4.

  24. 10 May 2013 Registration of charge 042159160009 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A283FSP4. Transaction: MzA3ODA5MTA3NmFkaXF6a2N4.

  25. 14 March 2013 Director's details changed for Bukhsish Singh Dooa on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X2459GGW. Transaction: MzA3NDQ5MzU1NmFkaXF6a2N4.

  26. 7 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OMVMJF. Transaction: MzA3MDYxNzIwNGFkaXF6a2N4.

  27. 13 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY94IJ. Transaction: MzA1OTAyMzI3MmFkaXF6a2N4.

  28. 8 January 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P95QS8. Transaction: MzA1MDMzOTY1M2FkaXF6a2N4.

  29. 24 May 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XPCYAUEE. Transaction: MzAzNzY0MDY1N2FkaXF6a2N4.

  30. 10 January 2011 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATPL1QDH. Transaction: MzAzMDEwNDQ3N2FkaXF6a2N4.

  31. 7 June 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XK0B6KN5. Transaction: MzAxNzA2NzQ0N2FkaXF6a2N4.

  32. 7 June 2010 Director's details changed for Surjeet Kaur Dooa on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK0B5KN4. Transaction: MzAxNzA2NzM1OWFkaXF6a2N4.

  33. 7 June 2010 Director's details changed for Bukhsish Singh Dooa on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK0B4KN3. Transaction: MzAxNzA2NzM1OGFkaXF6a2N4.

  34. 1 February 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PN4ENH31. Transaction: MzAwODQxNDc4MGFkaXF6a2N4.

  35. 12 June 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKK23AN3. Transaction: MjAzNDk2MjA0MGFkaXF6a2N4.

  36. 4 February 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3APR6Y7. Transaction: MjAyNTAwMjczMGFkaXF6a2N4.

  37. 14 May 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0QDJZP7. Transaction: MjAwNTQwMjU5OWFkaXF6a2N4.

  38. 2 February 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY1NDQxMGFkaXF6a2N4.

  39. 27 July 2007 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjU2OTY5OGFkaXF6a2N4.

  40. 17 July 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ4ODE3MWFkaXF6a2N4.

  41. 17 July 2007 Registered office changed on 17/07/07 from: 116 goodmayes road ilford essex IG3 9UZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzA1ODAzMGFkaXF6a2N4.

  42. 17 July 2007 Registered office changed on 17/07/07 from: 269 green street london E7 8LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjYyMTQ0NWFkaXF6a2N4.

  43. 9 January 2007 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTYzNjY5OWFkaXF6a2N4.

  44. 23 October 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDE2MDI4NGFkaXF6a2N4.

  45. 9 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3OTA2ODM5OWFkaXF6a2N4.

  46. 24 May 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY5NjMzMmFkaXF6a2N4.

  47. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzOTE4MjE3OWFkaXF6a2N4.

  48. 2 November 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NjY2MDk2OWFkaXF6a2N4.

  49. 15 July 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY5NTQzNmFkaXF6a2N4.

  50. 28 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTk4NjQ1NWFkaXF6a2N4.

  51. 2 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTQ0MjY4NWFkaXF6a2N4.

  52. 2 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzMwOTg5NWFkaXF6a2N4.

  53. 2 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDk3OTU4MWFkaXF6a2N4.

  54. 2 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODc2NTcxM2FkaXF6a2N4.

  55. 11 September 2003 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NjAzMTM4MGFkaXF6a2N4.

  56. 12 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTgwNzEzMWFkaXF6a2N4.

  57. 2 July 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTUyNDAxMmFkaXF6a2N4.

  58. 8 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NjA0NDEzN2FkaXF6a2N4.

  59. 3 December 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA1NzU2NzI3NWFkaXF6a2N4.

  60. 28 November 2002 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzg5ODExMGFkaXF6a2N4.

  61. 29 October 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAxNjgzNDI1N2FkaXF6a2N4.

  62. 9 March 2002 Accounting reference date shortened from 31/05/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzEzODE1NWFkaXF6a2N4.

  63. 12 September 2001 Registered office changed on 12/09/01 from: acre house 11-15 william road london NW1 3ER [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjA5ODA5M2FkaXF6a2N4.

  64. 2 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTAwMzc5OGFkaXF6a2N4.

  65. 24 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTcyNzM4OGFkaXF6a2N4.

  66. 24 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDYzNzI3MWFkaXF6a2N4.

  67. 24 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjU3NjY5OWFkaXF6a2N4.

  68. 24 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDg2MTI2NmFkaXF6a2N4.

  69. 24 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTUwMzIxMWFkaXF6a2N4.

  70. 24 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTYxMzYzNmFkaXF6a2N4.

  71. 24 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTMzODk2NGFkaXF6a2N4.

  72. 24 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjY0NjcyNGFkaXF6a2N4.

  73. 24 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDUzMzQwNmFkaXF6a2N4.

  74. 17 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTc5NDc4OWFkaXF6a2N4.

  75. 14 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjA5NDMzMWFkaXF6a2N4.

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